TRANZCASH LIMITED Credit Check Report

Company Overview

Tranzcash Limited is a Dissolved Private Limited Company.

Registered Address

Steadings House Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire, SK9 3LP

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Companies House Data

Company Name	TRANZCASH LIMITED
Company Number	05886583
Registered Office Address	Steadings House Lower Meadow Road, Brooke Park
	Handforth
	SK9 3LP
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	25/07/2006
Accounting Reference Date Day	31
Accounting Reference Date Month	7
Accounts Next Due Date	30/04/2016
Accounts Last Made Up Date	31/07/2014
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	22/08/2015
Returns Last Made Up Date	25/07/2014

Directors & Members

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	Robert Adams - Director (British, 47 years old, born May 1979) Appointed 01 August 2006, Resigned 29 September 2006	Resigned
	Michael Knowles - Director (British, 75 years old, born October 1951) Appointed 22 October 2010	Active
	Mark Roach - Director (British, 50 years old, born October 1976) Appointed 20 June 2007, Resigned 19 July 2010	Resigned
	Malcolm Roach - Director (British, 76 years old, born January 1950) Appointed 01 August 2006, Resigned 29 October 2010	Resigned
	John Tolley - Director (British, 41 years old, born December 1985) Appointed 19 July 2010, Resigned 26 November 2010	Resigned
	Companies 4 U Directors Limited - Director Appointed 25 July 2006, Resigned 01 August 2006	Resigned
	Companies 4 U Secretaries Limited - Secretary Appointed 19 July 2010, Resigned 22 October 2010	Resigned
	Companies 4 U Secretaries Limited - Secretary Appointed 25 July 2006, Resigned 20 June 2007	Resigned

Secretaries

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	Cindy Hallatt - Secretary (British) Appointed 20 June 2007, Resigned 19 July 2010	Resigned
	Companies 4 U Secretaries Limited - Secretary Appointed 19 July 2010, Resigned 22 October 2010	Resigned
	Companies 4 U Secretaries Limited - Secretary Appointed 25 July 2006, Resigned 20 June 2007	Resigned

Other Company Directorships

Michael Knowles
ABACUS ASSOCIATES CONSULTANTS LIMITED
FAIRMILL LIMITED
SENDCASHHOME LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around SK9 3LP

	SENDCASHHOME LIMITED Steadings House Lower Meadow Road, Brooke Park Industrial Estate, Wilmslow, Cheshire, SK9 3LP
	NETNOW LTD. Aldercroft, Beswicks Lane, Alderley Edge, Cheshire, SK9 3LP
	FRIVOLITY LIMITED Aldercroft, Beswicks Lane, Alderley Edge, Cheshire, SK9 3LP
	DC LICENCING LIMITED Steadings House Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire, SK9 3LP
	CHESHIRE WATCH SERVICE AND REPAIR LTD Steadings House, Lower Meadow Road, Wilmslow, SK9 3LP
	MYITOPS LIMITED Aldercroft, Beswicks Lane, Alderley Edge, Cheshire, SK9 3LP
	INTERLINK SOFTWARE SERVICES LIMITED ADAMSON HOUSE WILMSLOW ROAD, TOWERS BUSINESS PARK, MANCHESTER, GREATER MANCHESTER, SK9 3LP

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